Allwood Fireplaces Limited

Active03946562 Private limited company
Incorporated
13 March 2000 (26 years)
Industry
Non-specialised wholesale trade (46900)
Owned by
Allan Roy Gent
Accounts type
Total exemption full
Region
North West
Address
443A Chester Road
Woodford
Stockport
SK7 1QP

Filing status

Accounts due
30 December 2026
Last accounts
30 March 2025
Conf. stmt due
21 July 2027
Last conf. stmt
7 July 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 13 March 2000
British
Director · Appointed 13 March 2000
British
Born April 1963 (63)
Officer history (2 former)
13 March 2000
Appointed Gent, Julie Carol as Secretary
13 March 2000
Appointed Gent, Allan Roy as Director
13 March 2000
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
13 March 2000
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
13 March 2000
Appointed York Place Company Nominees Limited as Corporate Nominee Director
13 March 2000
Resigned York Place Company Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 11 March 2017
Owns 75–100% of shares
British
Born April 1963 (63)

Financials

Balance sheet as at 30 March 2025 · total exemption full accounts

Net Assets
£331,789
Cash
£339,478
Debt Ratio
37%
Current Ratio
2.4x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £60,742 £137,458 £232,989 £261,644 £301,485 £331,789
Balance sheet detail
202520242023202220212020
Fixed Assets£96,979£23,816£32,265£50,594£68,069£57,064
Current Assets£430,663£464,165£420,011£433,855£351,407£132,870
Debtors£81,185£61,878£30,210£36,720£9,629£49,263
Cash£339,478£392,287£379,801£387,135£331,778£73,607
Creditors (< 1 year)£175,788£169,169£161,901£209,977£231,423£124,692
Creditors (> 1 year)£1,765£12,227£22,431£32,383£42,095
Net Current Assets£254,875£294,996£258,110£223,878£119,984£8,178
Net Assets£331,789£301,485£261,644£232,989£137,458£60,742
Shareholder Funds£331,789£301,485£261,644£232,989£137,458£60,742

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 July 2026Registered office address changed
2 April 2026Statement of capital following an allotment of shares
19 December 2025Total exemption full accounts30 March 2025
9 September 2025Confirmation statement with no updates7 July 2025
18 December 2024Total exemption full accounts30 March 2024
Show all recent filings

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